VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY

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VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

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We have found 2 different aliases by which VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY is known as:

MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY
MCC VYDAYUSHIESYA KREDITY LLC

Country

Russia

Our sanctions database shows 3 different Addresses for VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY:

Address 1 : 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01 Moscow 121170 Russi

Address 2 : 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01 Moscow Russia 121170

Address 3 : 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01 Moscow 121170 Russia

ID Details

ID NUMBER : 24 Feb 2022

ID TYPE : Listing Date (EO 14024 Directive 2):

ID NUMBER : 26 Mar 2022

ID TYPE : Effective Date (EO 14024 Directive 2):

ID NUMBER : For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

ID TYPE : Executive Order 14024 Directive Information -

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1177746493473

ID TYPE : Registration Number

ID NUMBER : 7725374454

ID TYPE : Tax ID No.

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VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY Sanctioned By Below Authorities